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Minutes - 20060418
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Minutes - 20060418
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8/14/2008 2:10:48 PM
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BOCC
Date
4/18/2006
Document Type
Minutes
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Agenda - 04-18-2006-
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Commissioner Carey said that he appreciates Commissioner Halkiotis' change of heart <br />on the issue of nomination by district. He said that they need to move in the direction that the <br />residents asked them to and either proposal B or his proposal would move in this direction. <br />A motion was made by Commissioner Halkiotis, seconded by Commissioner Foushee to <br />choose proposal B as the district map. <br />VOTE: UNANIMOUS <br />Chair Jacobs said that district 1 is Chapel Hill Township and would have two members, <br />and district 2 has the other six townships and would have one member. Four County <br />Commissioners would be elected at-large. <br />Commissioner Gordon said they should say that district 1 is far the six townships and <br />district 2 is for Chapel Hill Township to prevent confusion; district 1 would have one member <br />and district 2 would have two members. Commissioner Halkiatis and Commissioner Foushee <br />agreed. <br />VOTE: UNANIMOUS <br />A motion was made by Commissioner Carey, seconded by Commissioner Halkiotis that <br />districts be nominating districts (only people in the district can vote for the candidate in the <br />primary election), and that the transition plan be amended to reflect this and that this be brought <br />back for consideration to proceed with a referendum. <br />Commissioner Gordon said that this is more responsive to what the citizens requested. <br />She said that it seems that the key for those citizens is that the districts be nominating districts. <br />VOTE: Ayes, 4; No, 1 (Chair Jacobs) <br />A motion was made by Commissioner Halkiatis, seconded by Commissioner Foushee to <br />direct staff to bring back a resolution to call for the referendum with this selection plan. <br />VOTE: UNANIMOUS <br />b. Vehicle Purchases for FY 2005-06 <br />The Board considered approval of equipment and vehicle purchases for Fiscal Year <br />2005-06 and authorizing staff to bring to the May 4, 2006 Commissioners meeting the <br />Equipment and Vehicles Capital Project Ordinance and executed documents required to <br />accomplish the financing with SunTrust Bank. <br />A motion was made by Commissioner Halkiatis, seconded by Commissioner Carey to <br />approve the equipment and vehicle purchases (outlined on Attachment 1 of the abstract, and <br />authorize staff to bring to the May 4, 2006 Commissioners' meeting the Equipment and Vehicles <br />Capital Project Ordinance and executed documents required to accomplish the financing with <br />SunTrust Bank. <br />VOTE: UNANIMOUS <br />c. Authorization to Release One-Time Supplemental Funding to OPCILME to <br />Facilitate Divestiture of SPMI ACTT Services <br />The Board considered authorizing the release of a one-time County supplemental <br />appropriation in the amount of $13,467 to OPCILME to facilitate the divestiture {transfer} of <br />Severe and Persistent Mental Illness (SPMI) Assertive Community Treatment Team (ACTT) <br />services to Lutheran Family Services (actual transfer of management responsibility took place <br />on April 1, 2006). <br />A motion was made by Commissioner Carey, seconded by Commissioner Foushee to <br />approve authorizing the release of $13,467 from the Critical Needs Reserve to facilitate the <br />divestiture (transfer} of Severe and Persistent Mental Illness (SPMI) Assertive Community <br />Treatment Team (ACTT) services to Lutheran Family Services (actual transfer of management <br />
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